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DELIVER247 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deliver247 Limited. The company was founded 4 years ago and was given the registration number SC658397. The firm's registered office is in STONEHAVEN. You can find them at 1 Park Place, Newtonhill, Stonehaven, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:DELIVER247 LIMITED
Company Number:SC658397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2020
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:1 Park Place, Newtonhill, Stonehaven, Scotland, AB39 3PG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS

Director02 November 2022Active
12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS

Director02 November 2022Active
77, Wellington Terrace, Cove, Aberdeen, Scotland, AB12 3TJ

Director27 March 2020Active
1, Park Place, Newtonhill, Stonehaven, Scotland, AB39 3PG

Director15 April 2021Active

People with Significant Control

Neil Mckenzie Morrison
Notified on:27 March 2020
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:Scotland
Address:53, Boswell Road, Aberdeen, Scotland, AB12 4BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved voluntary.

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2023-08-01Gazette

Gazette notice voluntary.

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2023-07-20Dissolution

Dissolution application strike off company.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-11-14Officers

Termination director company with name termination date.

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2022-11-14Officers

Appoint person director company with name date.

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2022-11-14Officers

Appoint person director company with name date.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-11-21Accounts

Change account reference date company current shortened.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-11-08Address

Change registered office address company with date old address new address.

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2021-09-06Persons with significant control

Change to a person with significant control.

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2021-09-06Persons with significant control

Change to a person with significant control.

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2021-09-06Address

Change registered office address company with date old address new address.

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2021-08-19Officers

Termination director company with name termination date.

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2021-04-15Officers

Appoint person director company with name date.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-03-27Incorporation

Incorporation company.

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